JAMILAS PLACE S.L.

Hoja IB8408· NIF B57439986

Struck off · 12/11/2019Illes Balears
Registered address :
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for JAMILAS PLACE S.L.

NIF
Hoja registral
IRUS1000184780984
Legal formSociedades de responsabilidad limitada
Register referenceTomo 194 · Folio 142 · Hoja IB8408
Former names
JAMILAS PLACE, S.L.2009-09-18
StatusLiquidada

Activity

JAMILAS PLACE S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 18 September 2009 to 12 November 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rapp Patrick Roger Ferdinand100 %

Individual · ultimate beneficial owner · since 22/10/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/11/2019· Registered 31/10/2019· I/A 5
  2. NombramientosPublished 12/11/2019· Registered 31/10/2019· I/A 5
  3. DisoluciónPublished 12/11/2019· Registered 31/10/2019· I/A 5
  4. ExtinciónPublished 12/11/2019· Registered 31/10/2019· I/A 5
  5. Declaración de unipersonalidadPublished 22/10/2019· Registered 14/10/2019· I/A 4
  6. Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 3
  7. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 3
  8. Modificaciones estatutariasPublished 18/09/2009· Registered 07/09/2009· I/A 2
  9. Cambio de domicilio socialPublished 18/09/2009· Registered 07/09/2009· I/A 2

Changes

  1. 12/11/2019Disolución
  2. 12/11/2019Extinción
  3. 22/10/2019Declaración de unipersonalidad

    RAPP PATRICK ROGER FERDINAND

  4. 19/10/2017Cambio de denominación social

    JAMILAS PLACE, S.L.→JAMILAS PLACE S.L.

  5. 18/09/2009Cambio de domicilio social

    C/ FELIPE II, NUMERO 19 - BAJO (BUFETE THEDENS) (EIVISSA)

  6. 18/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2019#5654472
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JAMILAS PLACE S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: RAPP PATRICK ROGER FERDINAND. Adm. Unico: RAPP PATRICK ROGER FERDINAND. Nombramientos. Liquidador: RAPP PATRICK ROGER FERDINAND. Disolución. Volu…
  2. 22/10/2019#5625602
    Declaración de unipersonalidad
    JAMILAS PLACE S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RAPP PATRICK ROGER FERDINAND. Datos registrales. T 194, L 193, F 141, S 8, H IB 8408, I/A 4 (14.10.19).
  3. 19/10/2017#4581564
    Ceses/DimisionesNombramientos
    JAMILAS PLACE S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RAPP NACIDA GROSS MARLIES. Nombramientos. Adm. Unico: RAPP PATRICK ROGER FERDINAND. Datos registrales. T 194, L 193, F 141, S 8, H IB 8408, I/A 3 (10.10.17).
  4. 18/09/2009#390026

    Company name: JAMILAS PLACE, S.L.

    Modificaciones estatutariasCambio de domicilio social
    JAMILAS PLACE, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado. Cambio de domicilio social. C/ FELIPE II, NUMERO 19 - BAJO (BUFETE THEDENS) (EIVISSA). Datos registrales. T 194, …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FELIPE II, NUMERO 19 - BAJO (BUFETE THEDENS) (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province